Archived 76561197992554598 - (andrw / [DOTA2] Dota2 Items)

Scam Report

Report Type: [Money] PayPal scam or scam attempt
Virtual item type involved: [DOTA2] Dota2 Items

Accused profile: 76561197992554598 (andrw)

Victim profile: 76561198039292832

What happened? Description:

Trading money for Dota 2 Keys. i payed with paypal 38.18 + 0.60 for 20 keys. but when we was trading with me in trade system "valve", he put 2 seal of verlimion and 18keys. when our deal is 20 keys. so we discuss and he delete me from his list friend.
Now he have a private perfil with other nickame "andrw". his first nickname "kary". we traded 23 feb money for4 keys fine, but 24 feb he scam me. T_T​

Provide Evidence:

This guy scam me. 38.79$
Chat:
The Deal 20 keys and we discuss for 18keys + 2 seal of vermilion instead 20 keys.
View attachment 55378

part 2:
View attachment 55380

Final:
He delete me and private profile.
View attachment 55379


Paypal evidence:
scammer acc:
he send me picture for paypal fee.
View attachment 55374 View attachment 55375
my acc:
View attachment 55383
HIstory inventory:
View attachment 55387
View attachment 55386
View attachment 55385
View attachment 55384 ​

solved i got my 20 keys. . i use paypal reclaim

i have my 20 keys.

Chat:

IceSoul: yes
IceSoul: hi bro
IceSoul: so
Kary: oo hi broo
Kary: how do yo do ?
IceSoul: hi
IceSoul: normal
IceSoul: so where is my keys.
IceSoul: ..
Kary: sorry for inconvenience
Kary: my "ex" girfriend..
Kary: think i shell her items :-j
Kary: and switch my password
Kary: my name
Kary: all ..
IceSoul: k
IceSoul: so bro
IceSoul: now?
Kary: sorry for inconvenince
IceSoul: refund or give me my keys
IceSoul: i need
IceSoul: so?
IceSoul: :S
Kary: 2 sec
Kary: i make the ddeal when i say
Kary: i am a trust man !
IceSoul: lol
Kary: you are my partener no ?
IceSoul: when can u?
Kary: ?
IceSoul: :S
Kary: i am in game now
IceSoul: k
Kary: 2 day no entr steam x(
IceSoul: k
IceSoul: hope u give me the keys
Kary: i told you the deal the deal is deal..
Kary: now all inventory is mine..
Kary: my girl frind now is ex..
Kary: he ho alone from my life..
IceSoul: k
Kary: if you are don';t sad me..
Kary: it's ok
IceSoul: i just need my keys
Kary: sure are yours
Kary: i make new keys for you
IceSoul: k
IceSoul: then go mate
Kary ha aceptado tu petición de intercambio.
Kary: i saw paypal
Kary: now..
Kary: Temporary Hold To ??
Kary: what is this
IceSoul: idk
Kary: my money aren't in my paypal
Kary: dispared :-??
IceSoul: maybe paypal is w8
IceSoul: for u give me the keys
Kary: and how know paypal i give you keys :-??
Kary: to refound money for me
IceSoul: when this end
Kary: a question for you Juan Laura Flores
IceSoul: u was offline no me
Kary: yea my girlfriend i explain u
IceSoul: give me the keys
IceSoul: and the money back
IceSoul: i think
IceSoul: upload a picture
Kary: you upload the picture ?
IceSoul: what picture
IceSoul: upload i want see u main home
IceSoul: paypal
IceSoul: what are u talking
Kary: aaa ok 2 second
IceSoul: and where is my keys
IceSoul: ..
Kary: here
IceSoul: go
Kary: 2 second show you
Kary: http://postimg.org/image/gr281ei1t/59c358c4/
IceSoul: ah
IceSoul: maybe paypal have the money
IceSoul: i can't cancel
IceSoul: if u give me my keys
IceSoul: i can
IceSoul: i can cancel
IceSoul: i was w8 for u
IceSoul: until 3/32014
Kary: aa sorry
Kary: but a question if you don't cancel :-??
Kary: and money blocked paypal all time ?
Kary: what i must do
IceSoul: yes they refund to me
IceSoul: maybe
IceSoul: they need evidence
IceSoul: this take 6 month
IceSoul: if no cancel
IceSoul: and i have ur picture
IceSoul: so
IceSoul: mate
Kary: in how many time my money give back in my account :-??
IceSoul: maybe in 10 minuts or tomorrow
IceSoul: lol
IceSoul: so what are u trying?
Kary: and we wait 10 minutes or tomorow ?
IceSoul: i have more 100 games
IceSoul: no
IceSoul: i want first my keys
IceSoul: are u try again?
Kary: try what ?
IceSoul: are u a trus man?
IceSoul: then give me my keys
IceSoul: and i should resolve this problem
IceSoul: i can
Kary: ok
Kary: now i show you i am a trust man
Kary: because explain you the problem with my girlfrind
IceSoul: yes but i dont have the keys.
IceSoul: still
IceSoul: and i go first
Kary: vermelion bonus for you
Kary: because you wait 3 days
Kary: for keys
IceSoul: ty
Kary: my gift for you
IceSoul: now can we go?
Kary: yes
Kary: tradee
Kary: so it's ok ?
IceSoul: y
IceSoul: let me see about paypal
Kary: i'm a trust man ?
IceSoul: just wait
IceSoul: y
IceSoul: now?
IceSoul: can i see a picture from u home page
IceSoul: ?¿
Kary: is rezolved
Kary: it's ok
IceSoul: can u upload a picture
Kary: y
Kary: http://postimg.org/image/8sunidqel/
IceSoul: k
IceSoul: ty
IceSoul: c u mate

Hello, please give all your paypal activity, not the recent one.

Sry.

https://imageshack.com/i/fkyjlnj he is dimitru. all is solved.

Hello! Please upload the evidence directly into the forum, using the upload file button, thanks!